FSA Letters

Fighting money laundering and terrorist finance: moving forward over the risk-based approach our sup

Letter to Martin Hall from Philip Robinson: FSA's supervisory expectations in monitoring the risk based approach in the 2006 Guidance. read more

2006 JMLSG Guidance - “Letter of comfort” from FSA

Letter of 10 April (released on 24 April) from Philip Robinson setting out the FSA's approach to supervision in light of the 2006 JMLSG Guidance read more

JMLSG would like to place cookies on your computer to help us make this website better. By continuing to use the site you are agreeing to our use of cookies.
To find out more about the use of cookies, please see our privacy policy